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Slt.Popa, Nr. 3, Bloc 15A, Scara 1, Etaj 5, Apartament 31 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Replace KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: Ministerul Finanțelor Publice (www.anaf.ro), Company Register: Oficiul Național al Registrului Comerțului (data.gov.ro/organization/onrc) go to our Search Engine Similar VAT Registered Companies Elle Activity SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 1, Apartament 61, Cod poștal 70000 md Sens Consulting SRLBucureşti Sectorul 4, Str. Alexandru Obregia, Nr. 33, Bloc O3, Scara 3, Etaj 5, Apartament 104, Cod poștal 70000 Ely'deea Activity SRLBucureşti Sectorul 3, Aleea Florin Ciungan, Nr. 5, Bloc 66, Scara 1, Etaj 8, Apartament 51 Sens Interactiv SRLSat. Domneşti - Com. Domneşti 77090 Şos. Tudor Vladimirescu Nr. 309 Sens Group SRLBucureşti Sectorul 5, Str. Serg. Gh. Iorga, Nr. 1, Bloc 59B, Scara 1, Etaj 3, Apartament 24 Promotion Activity S.R.L.Bucureşti Sectorul 1, Str. Barajul Argeş, Nr. 8A, Camera 1, Bloc C2, Scara 1, Etaj 1, Apartament 2101, Cod poștal 14121 Samo Smart Activity S.R.L.Bucureşti Sectorul 5, Str. Iancu Jianu, Nr. 70, Camera 2, Bloc M203, Scara 1, Etaj 8, Apartament 27 Sens Verde SRLBucureşti Sectorul 3, Str. Theodor Speranţia, Nr. 135, Bloc 83, Scara 1, Etaj 7, Apartament 30 ELH Activity S.R.L.Bucureşti Sectorul 3, Str. Liviu Rebreanu, Nr. 46-58, Camera 1, Bloc Iii, Scara E, Etaj 11, Apartament 111 Sunshine Activity Center S.R.L.Bucureşti Sectorul 5, Şos. Alexandriei, Nr. 18, Bloc L5, Scara B, Etaj 3, Apartament 49 MAC Novacon Activity S.R.L.Bucureşti Sectorul 5, Şos. Panduri, Nr. 60, Bloc A, Scara 1, Etaj Parter, Apartament 1 Matexpert Activity Concept SRLBucureşti Sectorul 5, Str. Sg.Maj.Ion Nedeleanu, Nr. 13, Bloc V22, Scara 1, Etaj 6, Apartament 20 ECO Sens S.R.L.Municipiul Bucureşti, Sector 5 00000 Str. Petre Tunsu Nr. 8 Bl. 12 Sc. 2 Et. 3 Ap. 34 Sens Unic SRLBucureşti Sectorul 2, Str. Delfinului, Nr. 6, Bloc 42, Scara 3, Etaj P, Apartament 134, Cod poștal 70000 Medical VET Activity S.R.L.Orş. Popeşti-Leordeni 77160 Str. Intrarea Viilor Nr. 21 Ap. 1 Activity Telsoft SRLMunicipiul Bucureşti, Sector 3 31623 Str. Baba Novac Nr. 11 Bl. G17 Sc. 2 Et. 3 Ap. 58 MDR Megamix Activity S.R.L.Bucureşti Sectorul 3, Str. Răcari, Nr. 10A, Camera 1, Bloc 42, Scara 1, Etaj 3, Apartament 20 Smart Activity SRLMunicipiul Bucureşti, Sector 3, Str. Liviu Rebreanu Nr. 46-58, Bl. Vii, Sc. J, Et. 2, Ap. 28 Signal Telecom SRLBucureşti Sectorul 5, Str. Slt. Popa, Nr. 3, Bloc 15A, Scara 1, Etaj 6, Apartament 39 Creator De Sens S.R.L.Municipiul Bucureşti, Sector 3 123456 Str. Alexandru Moruzzi Voievod Nr. 1 Bl. A10 Sc. 2 Et. 5 Ap. 58 254617780|750593060|366696695|889089119|1184525491|1029279467|726788571|554491366|122528452|1096121378|188479411|839243660|703689054|156401687|315874446|72602564|1171898883|457737852|545149154|635761132